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ATA.ONE LTD.

Company number 09874882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
16 Oct 2024 PSC04 Change of details for Mr Kresimir Budinski as a person with significant control on 6 April 2016
18 Dec 2023 AA Micro company accounts made up to 31 December 2022
23 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
18 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Mar 2021 TM01 Termination of appointment of Felix Xavier Velarde as a director on 11 November 2020
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 August 2020
  • GBP 107.7269
22 May 2020 AP01 Appointment of Mr Felix Xavier Velarde as a director on 22 May 2020
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 107.6888
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 107.6127
15 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 16/10/2019
15 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 16/10/2018
11 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 July 2019
  • GBP 107.5866
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 10,758.66
  • ANNOTATION Clarification a second filed SH01 was registered on 11/12/2019.
28 Oct 2019 AD01 Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY England to Gladstone House 77-79 High Street Egham TW20 9HY on 28 October 2019
25 Oct 2019 AD01 Registered office address changed from 450 Bath Road Longford West Drayton UB7 0EB England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 25 October 2019
22 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/12/2019.
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/12/2019.
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 106.2439